WINDNOVA SYSTEMS SL

Hoja PM72886· NIF B57832271

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/12/2013
Director :
Fernandez Nieto Alvaro
Former name :
PROYECTOS WINDNOVA SL

Legal information

Legal information for WINDNOVA SYSTEMS SL

NIF
Hoja registral
IRUS1000096969890
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/12/2013
Register referenceTomo 2979 · Folio 131 · Hoja PM72886
Former names
PROYECTOS WINDNOVA SL2013-12-10 → 2014-02-12
StatusVigente

Activity

WINDNOVA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 December 2013. The Spanish commercial register has published 6 filings for this company, from 10 December 2013 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7499

Corporate purpose

El estudio, diseño, elaboración, desarrollo, publicación, reparación y mantenimiento de software, código fuente, páginas web,wap, bases de datos, herramientas ofimáticas e informáticas, así como la modificación y actualización de la información. La consultoría en informática ..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WINDNOVA SYSTEMS SLFernandez Nieto AlvaroFernandez Nieto Alva…OFFSHORE WIND POWER CONSULTING SLOFFSHORE WIND POWER …FORMOSA CAPITAL INVESTMENT SLFORMOSA CAPITAL INVE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WINDNOVA SYSTEMS SLFernandez Nieto AlvaroFernandez Nieto Alva…OFFSHORE WIND POWER CONSULTING SLOFFSHORE WIND POWER …FORMOSA CAPITAL INVESTMENT SLFORMOSA CAPITAL INVE…

Beneficial owner (UBO)

Fernandez Nieto Alvaro100 %

Individual · ultimate beneficial owner · since 10/12/2013

Beneficial owner network map

4 nodes Person Company
WINDNOVA SYSTEMS SLFernandez Nieto AlvaroFernandez Nieto Alva…OFFSHORE WIND POWER CONSULTING SLOFFSHORE WIND POWER …FORMOSA CAPITAL INVESTMENT SLFORMOSA CAPITAL INVE…

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 3
  2. Cambio de denominación socialPublished 12/02/2014· Registered 05/02/2014· I/A 2
  3. ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
  5. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1

Changes

  1. 21/12/2022Cambio de denominación social

    PROYECTOS WINDNOVA SL→WINDNOVA SYSTEMS SL

  2. 21/12/2022Cambio de domicilio social

    C/ CARLADES 2 4 A (PALMA DE MALLORCA)

  3. 10/12/2013Declaración de unipersonalidad

    FERNANDEZ NIETO ALVARO

Capital · events

  1. 10/12/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/03/2023#7451978
    Cambio de identidad del socio único
    WINDNOVA SYSTEMS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FORMOSA CAPITAL INVESTMENT SL. Datos registrales. T 2979 , F 131, S 8, H PM 72886, I/A 4 (16.03.23).
  2. 21/12/2022#7300571
    Cambio de domicilio social
    WINDNOVA SYSTEMS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARLADES 2 4 A (PALMA DE MALLORCA). Datos registrales. T 2554 , F 219, S 8, H PM 72886, I/A 3 (14.12.22).
  3. 12/02/2014#2665289

    Company name: PROYECTOS WINDNOVA SL

    Cambio de denominación social
    PROYECTOS WINDNOVA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. WINDNOVA SYSTEMS SL. Datos registrales. T 2554 , F 219, S 8, H PM 72886, I/A 2 ( 5.02.14).
  4. 10/12/2013#2577037

    Company name: PROYECTOS WINDNOVA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS WINDNOVA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.11.13. Objeto social: El estudio, diseño, elaboración, desarrollo, publicación, reparación y mantenimiento de software, código fuente, páginas web,wap, bases de d…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLADES 2 4 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector